DOSSIERS / BOGATIE HOLDINGS LTD
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Company dossier

BOGATIE HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-09-18
KYBE ID: GB-SC641953 · SC641953 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
BOGATIE HOLDINGS LTD
uk_ch
SC641953
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2019-09-18
uk_ch
RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

47 total
1Q LTDactiveACQUIRE-X LIMITEDactiveASHRISE HOLDCO LIMITEDactiveATEP 2008 (CIV) LIMITED PARTNERSHIPactiveATEP 2008 FUNDS LIMITED PARTNERSHIPactiveATEP 2009 (CIV) LIMITED PARTNERSHIPactiveATEP 2009 FUNDS LIMITED PARTNERSHIPactiveAXL HOLDCO LIMITEDactiveB & M PROPERTY PROJECTS LTDliquidationBOILERS ON FINANCE LIMITEDliquidationCONSTRUCTION LABOUR SUPPLIES LTDliquidationDARJ FINANCE LTDactiveDARJ HOLDINGS LTDactiveDERBY LANE LTDliquidationELIX OUTSOURCING LTDactiveENZO'S AYR LIMITEDliquidationFORTH CARE LIMITEDliquidationGARDNER OP CO LIMITEDactiveG&D CARS LTDliquidationHELLO FRESH BISHOPBRIGGS LIMITEDliquidation

+27 more

People with significant control

1 people
NameRoleFromSource
Mr Daniel-Ionut Timisbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100